KYBE — See who's really behind any company

Company dossier

15 RUE DES BEAUX ARTS

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430480269 · 430480269 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name15 RUE DES BEAUX ARTS

fr_insee

Registration430480269

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-04-26

fr_insee

Registered address15 RUE DES BEAUX-ARTS, 75006 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE BURDELactive ASS SOUTIEN CENTRE CULTUREL DU MARAISdissolved AVENUE SHANGHAIdissolved BENSTONE INVESTMENTdissolved CMS CONSEILdissolved COMPAGNIE CLAUDE CONFORTESactive EDITIONS LES NOTES QUI S'AIMENTdissolved FUNNY DRAMA STUDIOactive JEAN PIERRE VIVETdissolved MARCHAND DE SELdissolved MARIE LAURE GERARDactive ROGER JOURDEdissolved SCI DE HURSTdissolved STEPHERVEdissolved

People with significant control

2 people

Name	Role	From	Source
PETER SIMON	Directeur	—	France registry
GEORGES Simon	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER SIMON (officer) matches PEP Peter Simon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100